ANA DANIELA GONCALVES DE FREITAS - 20839XXX

Comprehensive Background check of Ana Daniela Goncalves De Freitas - 20839XXX

Nationality Venezuelan
National citizen document 20839XXX
Voter Precinct 35407
Report Available

Recommended articles

What is the impact of tax debts on the tourism and hotel sector in Argentina?

Companies in the tourism and hotel sector in Argentina may face tax debts that affect their profitability, especially in situations of economic crisis or extraordinary events.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from advertising consulting services contracts?

The legal restrictions to seize assets in Guatemala for debts derived from contracts for advertising consulting services are found in the Civil and Commercial Procedure Code and the laws of contracts and advertising services. Advertising consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How is the registration process carried out in the Foreign Trade Registry in Argentina?

The registration process in the Foreign Trade Registry in Argentina is carried out through the website of the Electronic Document Administration System (TRADEX). You must complete the registration form, present the required documentation and meet the requirements established for the type of commercial operations you wish to carry out.

What are the financing options for renewable energy development projects in the mining sector in Argentina?

For renewable energy development projects in the mining sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the mining industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and mining companies committed to sustainability.

What actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico?

Mexico Various actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico. This includes the creation of spaces for dialogue and collaboration, such as working tables and joint committees, where good practices are shared, challenges are discussed and cooperation is promoted. In addition, joint training programs are carried out for professionals from the public and private sectors, with the aim of promoting the exchange of information and cooperation in the detection and prevention of money laundering.

What is the expanded visitation regime in Chile and when does it apply?

The expanded visitation regime in Chile is a special regime that allows the non-custodial father to have more time living with his children. It is applied in cases where the aim is to foster a close and regular relationship with both parents, as long as it is beneficial for the well-being of the children and there is an agreement between the parents or a court decision.

Other profiles similar to Ana Daniela Goncalves De Freitas